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20240702 Regular City Council Meeting - MinutesMINUTES VERNON CITY COUNCIL REGULAR MEETING TUESDAY, JULY 2, 2024 COUNCIL CHAMBER, 4305 SANTA FE AVENUE CALL TO ORDER Mayor Merlo called the meeting to order at 9:13 a.m. FLAG SALUTE Mayor Merlo led the Flag Salute. ROLL CALL PRESENT: Judith Merlo, Mayor Melissa Ybarra, Mayor Pro Tem Leticia Lopez, Council Member Jesus Rivera, Council Member ABSENT: Crystal Larios, Council Member STAFF PRESENT: Daniel Calleros, Interim City Administrator Zaynah Moussa, City Attorney Deborah Harrington, Interim City Clerk Jessica Alcaraz, Financial Services Administrator Fredrick Agyin, Health and Environmental Control Director Michael Earl, Human Resources Director Robert Sousa, Police Chief Dan Wall, Public Works Director Todd Dusenberry, Public Utilities General Manager APPROVAL OF THE AGENDA MOTION Mayor Pro Tem Ybarra moved and Council Member Lopez seconded a motion to approve the agenda. The question was called and the motion carried 4-1 Council Member Larios absent. PUBLIC COMMENT None. Docusign Envelope ID: 7BDAD86F-B68E-469D-8113-CFC842E203AA Regular City Council Meeting Minutes Page 2 of 3 July 2, 2024 CONSENT CALENDAR MOTION Council Member Lopez moved and Mayor Pro Tem Ybarra seconded a motion to approve the Consent Calendar. The question was called and the motion carried 4- 0, Council Member Larios absent. The Consent Calendar consisted of the following items: 1. Meeting Minutes Recommendation: Approve the June 11, 2024 Special and June 18, 2024 Special and Regular City Council Meeting Minutes. 2. Public Works Department Monthly Report Recommendation: Receive and file the May 2024 Building Report. 3. Quarterly City Housing Report Recommendation: Receive and file the 2024 Second Quarter City Housing Report. 4. Public Safety Special Parcel Tax Recommendation: Re-Adopt Resolution No. 2024-13 determining the Public Safety Special Parcel Tax levied for Fiscal Year (FY) 2024-25, pursuant to Municipal Code Section 3.20.020. NEW BUSINESS 5. Appointment of Daniel E. Calleros as Interim City Administrator Human Resources Director Earl presented the staff report. MOTION Mayor pro Tem Ybarra moved and Council Member Lopez seconded a motion to adopt Resolution No. 2024-015 affirming the appointment of Daniel E. Calleros to serve as Interim City Administrator of the City of Vernon and approving and ratifying the execution of a related temporary at-will employment agreement. The question was called and the motion carried 4-0, Council Member Larios absent. ORAL REPORTS 6. City Administrator Reports on Activities and Other Announcements. Interim City Administrator Calleros provided an update on the Metrolink Union Station Project; and announced City Hall will be closed Thursday, July 4, in observance of Independence Day. 7. City Council Reports on Activities (including AB 1234), Announcements, or Directives to Staff. None. Docusign Envelope ID: 7BDAD86F-B68E-469D-8113-CFC842E203AA Regular City Council Meeting Minutes Page 3 of 3 July 2, 2024 ADJOURNMENT Mayor Merlo adjourned the meeting at 9:19 a.m. _____________________________ JUDITH MERLO, Mayor ATTEST: ______________________________ YONNIE PARKER, Deputy City Clerk (seal) Docusign Envelope ID: 7BDAD86F-B68E-469D-8113-CFC842E203AA